Beware of scams!
Cybertrace is issuing an urgent warning against doing business with the following websites as they are likely fraudulent. Please note we have not independently investigated and verified as fraudulent every single website. We believe some of the below websites may be legitimate. However, we believe the majority of these domains are likely linked and our extensive investigations have confirmed that many are definitely scam websites.
Please beware and exercise a high degree of caution! If you have already lost money to these scammers, contact our experienced team of investigators today to see how we can help.
abu-garcia.com
thisiscertified.com
purinaone.ca
emdcapital.com
www.abu-garcia.com
crm.agoramarkets.com
www.efgbrokering.com
www.entainpartners.com.cdn.cloudflare.net
crm.executiveprofx.com
markets4now.net
trade.tradelivefx.com
envionexx.com
fed-fin.com
crm.aquilabit.com
trade.quantomcapitals.com
www.crowns-finance.com
365easymarket.com
trade.bitcoinelitegroup.com
crm.360fx.trade
trade.profx-group.com
www.newhampshiregasprices.com
www.starlingfe.com
bsg.splitacecasino.info
trade.trado-iq.com
trade.cognotrade.com
easylinepro.com
crm.neuer-capital.com
trade.swiss-capital.org
trade.1stcoin.io
balfourbrokers.com
globalctb.com
crm.btctradings.com
www.markets4now.net
puls-trade.com
trade.btc-markets.com
sienacarectr.com
trado-iq.com
crm.originalcrypto.com
everestbtc.com
primary-fxmarkets.com
www.swiss-capital.org
www.agoramarkets.com
dolce500.com
trade.aos-exchange.com
buildsolid.com
crowns-finance.com
trade.empiregoal.com
crm.mygoldenbit.com
www.olympusholding.co
ddtmarkets.com
www.wealthcapitol.com
crm.btc-trends.com
private-analytics.com
nutrogenaacnekit.com
crm.directrader.com
crm.novelalgotech.com
www.tw-bestvouchers.com
trade.markets4now.net
www.fmxmarkets.com
trade.gtlot.com
crm.anteiinvest.com
mig-fx.com
www.ezdsk.com
capitaloffocus.com
trade.mentorfx.net
crm.btc-markets.com
imd-poc-go.reflexhub.com
www.btcswing.com
bullstreetfx.com
pss.polaris.com
www.balfourbrokers.com
directrader.com
quantomcapitals.com
trade.dolcefx.com
go.reflexhub.com
crm.capitalinfocus.com
trade.turbomillion.com
reflexhub.com
globalomcmarkets.com
www.grahamfe.com
cfd-expert.com
kryptobank.ai
mediaserver.entainpartners.com
crm.coiniwelt.com
ttosspro.com
www.coiniwelt.com
saclay.total
crm.primary-fxmarkets.com
trade.flixance.com
elcomercio24.com
pss.polaris.com.cdn.cloudflare.net
trade.lib-coin.com
trade.financialunit.com
crm.ezdsk.com
www.vostrex.com
duo.polaris.com
protrade.fm
www.investorexpro.com
trade.glaremarkets.com
crm.private-analytics.com
www.mygoldenbit.com
crm.finvestmenthouse.com
www.eiro-group.com
crm.balfourbrokers.com
www.normancapitalgroup.com
anteiinvest.com
insta-trading.com
www.glory-finance.com
trade.mig-fx.com
trade.puls-trade.com
www.dailies.co.za.cdn.cloudflare.net
360fx.trade
www.acmcapitals.com
extickpro.com
www.cparomance.com
affcashier.entainpartners.com.cdn.cloudflare.net
trade.capitalpro-inv.com
crm.insta-trading.com
aos-exchange.com
trade.normancapitalgroup.com
crm.bitcoinelitegroup.com
onebtc.online
www.avalon-wm.com
vostrex.com
www.thisiscertified.com
www.crown-brokers.com
crm.fxprime.io
crm.flixance.com
trade.crypto-v2.com
turbomillion.com
www.kryptobank.ai
www.entainpartners.com
admin.reflexhub.com
normancapitalgroup.com
www.splitacecasino.info
tw-bestvouchers.com
crm.fed-fin.com
crm.mig-fx.com
trade.avalon-wm.com
trade.btc-chain.com
btctradings.com
www.360fx.trade
crm.capital-invest.net
fmxmarkets.com
trade.capitalinfocus.com
trade.glory-finance.com
crm.compassionhemp.com
www.capitaloffocus.com
olympusholding.co
crm.swiss-capital.org
www.onebtc.online
www.btc-chain.com
flixance.com
capitalpro-inv.com
crm.fmxmarkets.com
www.lib-coin.com
www.gtlot.com
trade.everestbtc.com
trade.mygoldenbit.com
trade.originalcrypto.com
fxprime.io
crm.eliteblockchaingroup.com
www.sienacarectr.com
coiniwelt.com
crm.ddtmarkets.com
profx-group.com
crm.emdcapital.com
crm.btc-chain.com
crm.capitalpro-inv.com
trade.crown-brokers.com
www.fxlatam.net
cognotrade.com
crm.dolcefx.com
www.cfd-v2.com
crm.empirica.pro
www.btc-markets.com
executiveprofx.com
mygoldenbit.com
crm.ttosspro.com
crm.btcswing.com
www.cfd-expert.com
trade.buildsolid.com
www.finvestmenthouse.com
crm.majorrally.com
trade.globalctb.com
originalcrypto.com
crm.aos-exchange.com
trade.protrade.fm
www.nutrogenaacnekit.com.cdn.cloudflare.net
trade.neuer-capital.com
www.ezbfin.com
www.majorrally.com
www.puls-trade.com
efgbrokering.com
www.aos-exchange.com
www.bitcoinoie.com
crm.coinmarketsolution.com
finvestmenthouse.com
crm.normancapitalgroup.com
www.coinmarketsolution.com
crm.empiregoal.com
trade.investorexpro.com
www.ciscotrades.com
trade.btcswing.com
thinkmarket247.net
crm.investorexpro.com
crm.cognotrade.com
eliteblockchaingroup.com
crm.fin-toward.com
www.elcomercio24.com
btc-trends.com
www.everestbtc.com
m.splitacecasino.info
aquilabit.com
newhampshiregasprices.com
www.financialunit.com
investorexpro.com
ezbfin.com
www.aquilabit.com
capital-invest.net
crm.cfd-expert.com
www.invertplus.com
splitacecasino.info
fxness.fm
trade.fxprime.io
crm.gtlot.com
trade.envionexx.com
ar.kidsview.com
crm.easylinepro.com
crm.olympusholding.co
crm.everestbtc.com
btcbrokerz.com
www.compassionhemp.com
www.primary-fxmarkets.com
i-cryptogm.com
financialunit.com
topeverestbtc.com
trade.platform.works
trade.goldenrodfx.com
starlingfe.com
trade.fxness.fm
crm.btcbrokerz.com
trade.balfourbrokers.com
www.ttosspro.com
crown-brokers.com
www.1stcoin.io
crm.crypto-v2.com
crm.bitcoinoie.com
crm.dolce500.com
www.hedgespots.co
trade.novelalgotech.com
trade.fed-fin.com
www.globalctb.com
crm.cdlconline-24.com
trade.wealthcapitol.com
nutrogenaacnekit.com.cdn.cloudflare.net
trade.elcomercio24.com
inspection-dev.polaris.com.cdn.cloudflare.net
crm.eiro-group.com
firesecurityproduct.ch
1stcoin.io
btcswing.com
platform.works
outage.reflexhub.com
agoramarkets.com
galapartners.co.uk
goldenrodfx.com
trade.aquilabit.com
novelalgotech.com
trade.kryptobank.ai
grahamfe.com
btc-markets.com
www.merkellgroup.com
trade.emdcapital.com
trade.capital-invest.net
trade.btc-trends.com
cdlconline-24.com
trade.fmxmarkets.com
trade.ttosspro.com
www.i-cryptogm.com
trade.agoramarkets.com
crm.1stcoin.io
crm.profx-group.com
crm.globalctb.com
www.fxprime.io
crm.tradelivefx.com
crm.financialunit.com
crm.puls-trade.com
www.goldver.com
trade.btctradings.com
m.newhampshiregasprices.com
www.ddtmarkets.com
capitalinfocus.com
www.envionexx.com
trade.coiniwelt.com
trade.cdlconline-24.com
www.dailies.co.za
fin-toward.com
trade.360fx.trade
www.capitalpro-inv.com
tradeprofitweb.com
www.bullstreetfx.com
lib-coin.com
crm.bullstreetfx.com
crm.protrade.fm
www.executiveprofx.com
eiro-group.com
wealthcapitol.com
crm.invertplus.com
trade.efgbrokering.com
gtlot.com
trade.ddtmarkets.com
affcashier.entainpartners.com
www.capital-invest.net
www.cdlconline-24.com
trade.cfd-v2.com
www.insta-trading.com
www.novelalgotech.com
crm.365easymarket.com
duo.polaris.com.cdn.cloudflare.net
crm.goldenrodfx.com
www.nutrogenaacnekit.com
btc-chain.com
trade.btcbrokerz.com
crm.elcomercio24.com
crm.markets4now.net
trade.finvestmenthouse.com
crm.merkellgroup.com
www.btcbrokerz.com
www.crypto-v2.com
trade.eiro-group.com
trade.fin-toward.com
btcmarketz.com
trade.cfd-expert.com
crm.ezbfin.com
trade.ciscotrades.com
goldver.com
www.platform.works
cfd-v2.com
inspection-dev.polaris.com
www.btcmarketz.com
www.emdcapital.com
trade.dolce500.com
avalon-wm.com
crm.cfd-v2.com
ciscotrades.com
www.eliteblockchaingroup.com
trade.invertplus.com
crm.glaremarkets.com
crm.crown-brokers.com
trade.365easymarket.com
trade.eliteblockchaingroup.com
trade.directrader.com
crm.platform.works
bitcoinoie.com
trade.bitcoinoie.com
www.thinkmarket247.net
trade.executiveprofx.com
swiss-capital.org
trade.thinkmarket247.net
www.abu-garcia.com.cdn.cloudflare.net
trade.btcmarketz.com
crm.buildsolid.com
trade.bullstreetfx.com
trade.goldver.com
merkellgroup.com
crm.avalon-wm.com
majorrally.com
www.originalcrypto.com
crm.lib-coin.com
www.flixance.com
crm.capitaloffocus.com
www.reflexhub.com
www.buildsolid.com
trade.ezbfin.com
trade.insta-trading.com
www.firesecurityproduct.ch
trade.primary-fxmarkets.com
www.tradelivefx.com
invertplus.com
www.anteiinvest.com
fxlatam.net
crm.btcmarketz.com
www.quantomcapitals.com
crm.quantomcapitals.com
trade.olympusholding.co
crm.efgbrokering.com
www.mig-fx.com
crm.thinkmarket247.net
mediaserver.entainpartners.com.cdn.cloudflare.net
crm.fxness.fm
www.365easymarket.com
www.capitalinfocus.com
www.cognotrade.com
crm.trado-iq.com
trade.ezdsk.com
www.goldenrodfx.com
trade.empirica.pro
crm.turbomillion.com
www.directrader.com
crm.goldver.com
trade.capitaloffocus.com
www.empiregoal.com
www.saclay.total
www.fed-fin.com
hedgespots.co
promo.splitacecasino.info
crm.mentorfx.net
crypto-v2.com
trade.majorrally.com
www.trado-iq.com
www.btctradings.com
crm.ciscotrades.com
crm.wealthcapitol.com
acmcapitals.com
www.globalomcmarkets.com
www.purinaone.ca.cdn.cloudflare.net
trade.merkellgroup.com
cryptotradecorp.com
www.easylinepro.com
www.purinaone.ca
empiregoal.com
trade.easylinepro.com
www.fin-toward.com
cparomance.com
tradelivefx.com
What to do
If you hold any inside information on the operations of these scammers, please contact us for a confidential discussion at [email protected]. We have successfully worked with conscientious insiders when investigating previous scams, thus bringing justice and relief to long-suffering victims. Your help can make a real difference!
If you have fallen victim to a scam operated by any of the mentioned websites, contact us today to discuss how we can assist you.
I invested a small amount of $375 to MajorRally several months ago. Because the investment didn’t show any signs of improvement, I asked to close the account and refund the money back to my nominated account. The person at MajorRally was Eliot Mitchell email [email protected] who responded and said he started the process and it would be in my account by the end of the week. This is now the 4th week and no response. Nothing deposited into my account by Major Rally. I have been emailing Elliot Mitchell every week with no response.
I tried to look up the internet for a phone number or even contacts for this MajorRally.
I really like to know if I’ve been scammed and what can I do???
Hi Henry, It is very likely that you have been scammed. We can certainly assist you with investigation to identify the scammers though the cost will be greater than the amount you have lost. I recommend you report this to to your local Police and ACORN.
I have trade account in trade.Capitaloffocus. I asked them to close account, they agreed, but in one condition, I had to send my money to Kraken (10000€) to get back my money from account 17000€.
What to do.
Hi Sasa,
Thanks for your contact. Please do not pay any more money. We see this tactic used often and they will not release your money. This is an attempt to scam you of more money. There is no legitimate reason why you would have to pay more money to make a withdrawal.
I recommend completing our Fraud Questionnaire (below) and an Investigator will be in contact with you to provide options for investigation. Please note, we are a commercial service and all clients pay for investigation of their case.
https://www.cybertrace.com.au/contact-cyber-private-investigator/fraud-contact-questionnaire/
I Kaharuddin Mohd Radzi definitely that i had been tricked into depositing some money and the perpetrators refuse to return my deposit and gains. Could you advise me on what action to take next. this is with regard to cryto currency and deposit thank you
Hi Kaharuddin, we’re sorry to hear of your experience. Could you please complete our Fraud Questionnaire by visiting the below link and a member of our staff will be in contact with you.
https://www.cybertrace.com.au/contact-cyber-private-investigator/fraud-contact-questionnaire/